Founded in 2000, De Lisle Holdings Ltd has its registered office in South Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Stubley, Nigel De Lisle, Sleaford, Jill are listed as the directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUBLEY, Nigel De Lisle | 10 April 2019 | - | 1 |
SLEAFORD, Jill | 14 January 2005 | 19 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 29 January 2020 | |
SH01 - Return of Allotment of shares | 30 May 2019 | |
AA01 - Change of accounting reference date | 29 April 2019 | |
PSC01 - N/A | 17 April 2019 | |
PSC04 - N/A | 17 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
AP03 - Appointment of secretary | 10 April 2019 | |
TM02 - Termination of appointment of secretary | 10 April 2019 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 06 February 2019 | |
RESOLUTIONS - N/A | 13 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
PSC01 - N/A | 12 November 2018 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AA - Annual Accounts | 20 February 2017 | |
CS01 - N/A | 20 February 2017 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AA - Annual Accounts | 11 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 01 April 2011 | |
AP01 - Appointment of director | 25 March 2011 | |
TM01 - Termination of appointment of director | 25 March 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
AA - Annual Accounts | 28 November 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
363s - Annual Return | 03 March 2007 | |
AA - Annual Accounts | 17 August 2006 | |
363s - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 18 February 2005 | |
CERTNM - Change of name certificate | 19 January 2005 | |
287 - Change in situation or address of Registered Office | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
287 - Change in situation or address of Registered Office | 27 January 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 03 April 2002 | |
RESOLUTIONS - N/A | 07 March 2001 | |
AA - Annual Accounts | 07 March 2001 | |
363s - Annual Return | 02 March 2001 | |
CERTNM - Change of name certificate | 09 March 2000 | |
NEWINC - New incorporation documents | 28 January 2000 |